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Beit El-Mal Holdings

On the SDN listEntitySDGT

Beit El-Mal Holdings (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: West Bank. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARAB PALESTINIAN BEIT EL-MAL COMPANY · aka
  • BEIT AL MAL HOLDINGS · aka
  • BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. · aka
  • PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. · aka

Addresses on file

  • P.O. Box 662, Ramallah, West Bank

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.